BFI OPTILAS LTD

Company number 01974765

Date	Type	Description	View / Download
25 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(5 pages)
04 Apr 2017	AP01	Appointment of Mrs Joanna Alwen Harkus Madge as a director on 1 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Gary Preston Shillinglaw as a director on 31 March 2017	(1 page)
04 Apr 2017	TM02	Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017	(1 page)
04 Apr 2017	AP03	Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017	(2 pages)
11 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
27 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 25,169	(4 pages)
08 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
30 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 25,169	(4 pages)
12 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
14 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 25,169	(4 pages)
18 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
12 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1,594,762.003688	(4 pages)
06 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
12 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(4 pages)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
14 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(4 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Quoting section 175 01/03/2011 RES10 ‐ Resolution of allotment of securities	(19 pages)
22 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(4 pages)
22 Nov 2010	AD01	Registered office address changed from Mill Square Wolverton Mill South Milton Keynes MK12 5ZY on 22 November 2010	(1 page)
22 Nov 2010	AD02	Register inspection address has been changed from Unit C Mill Square, Featherstone Road Wolverton Mill Milton Keynes Buckinghamshire MK12 5ZY	(1 page)
13 Sep 2010	AP01	Appointment of Mr Simon Mark Gibbins as a director	(2 pages)
13 Sep 2010	TM02	Termination of appointment of Diane Brown as a secretary	(1 page)
13 Sep 2010	TM01	Termination of appointment of Andrew Sumpter as a director	(1 page)
13 Sep 2010	TM01	Termination of appointment of Philippe Gruson as a director	(1 page)